Stock Exchange News 21 September 2010 The Supervisory Board of AS Premia Foods, in its meeting held on 20 September 2010, decided to make changes in the Management Board of AS Premia Foods. Due to the completion of work and projects agreed upon, chief financial officer Andri Avila will leave the company and be recalled from the Management Board of AS Premia Foods as of 1 November 2010. Mr. Avila joined AS Premia Foods on 8 March this year during preparations for the initial public offering (IPO) of the company's shares and his primary work assignments were facilitating the successful execution of the IPO, developing the main principles of investor communications and implementing them after the shares of AS Premia Foods were listed in the Main List of NASDAQ OMX Tallinn Stock Exchange, developing a financial reporting system that meets stock exchange requirements and restructuring the loan portfolio of the group. As of 1 November 2010 the position of chief financial officer of AS Premia Foods will be assumed by Mr Erik Haavamäe, who has extensive experience in the field of financial management, has been a member of the Supervisory Board of AS Premia Foods since the founding of the company and is also a member of the Supervisory Board in subsidiaries of the company such as AS Premia Tallinna Külmhoone, OÜ Vettel, AS Saaremaa Kala, AS Premia FFL and OÜ TCS Invest. In addition to that, Mr Haavamäe is a member of the Management Board of AS Premia Foods subsidiaries AS Premia KPC and Heimon Kala OY. Having been involved with AS Premia Foods and its subsidiaries for a long time, Mr Haavamäe has a good overview of the objectives and management of the company and its subsidiaries. The curriculum vitae of Mr Erik Haavamäe and information on membership in the managing bodies of other companies has been published in the prospectus of the initial public offering of the shares of AS Premia Foods, which is available via the information system of NASDAQ OMX Tallinn Stock Exchange and on the website of AS Premia Foods at www.premiafoods.eu. Mr Erik Haavamäe owns 1,242 shares of AS Premia Foods that constitutes 0.0032% of all the shares of AS Premia Foods. OÜ Kamakamaka, a company controlled by Mr. Erik Haavamäe owns 179,000 shares of AS Premia Foods that constitutes 0.4627% of all the shares of AS Premia Foods. Additional information: Kuldar Leis AS Premia Foods Chairman of the Management Board Tel: 6 033 800 kuldar.leis@premia.ee